LightHouse ESCO, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
7 by profit
5 by paid taxes
7 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LightHouse ESCO" |
| Registration number, date | 41503082086, 22.05.2018 |
| VAT number | LV41503082086 from 15.06.2018 Europe VAT register |
| Register, date | Commercial Register, 22.05.2018 |
| Legal address | Abulas iela 2, Rīga, LV-1026 Check address owners |
| Fixed capital | 302 800 EUR, registered payment 31.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 226.44 | 229.57 | 171.03 |
| Personal income tax (thousands, €) | 48.09 | 43.82 | 34.31 |
| Statutory social insurance contributions (thousands, €) | 79.06 | 84.29 | 69.11 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "RCG Lighthouse"Reg. no. 40103672303
|
100 % | 302 800 | € 1 | € 302 800 | Latvia | 03.08.2018 | 31.08.2018 |
Contacts in cooperation with
Apply information changes
ML
"LightHouse ESCO", SIA
Abulas 2, Rīga LV-1026 Check address owners
Zinātniskā ražošana un tehnoloģija
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIGHTHOUSE ESCO 1" | Until 31.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (654.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (653.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | PDF (613.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.4 MB) | €11.00 |
2018 |
Annual report | 22.05.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 31.08.2018 | 03.08.2018 | 1 |
Articles of Association |
DOC | 28.5 KB | 31.08.2018 | 03.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 31.08.2018 | 03.08.2018 | 1 |
Shareholders’ register |
DOC | 31 KB | 31.08.2018 | 03.08.2018 | 1 |
Articles of Association |
201.94 KB | 22.05.2018 | 16.05.2018 | 1 | |
Memorandum of Association |
215.71 KB | 22.05.2018 | 16.05.2018 | 1 | |
Shareholders’ register |
1.12 MB | 22.05.2018 | 16.05.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.98 KB | 13.12.2023 | 11.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.93 KB | 13.12.2023 | 11.12.2023 | 1 |
Application |
EDOC | 66.42 KB | 22.09.2023 | 20.09.2023 | 3 |
Application |
DOCX | 52.58 KB | 18.10.2022 | 18.10.2022 | 8 |
Application |
DOCX | 52.58 KB | 18.10.2022 | 18.10.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
82.05 KB | 18.10.2022 | 18.10.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.31 KB | 18.10.2022 | 18.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
DOCX | 41.07 KB | 28.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 41.07 KB | 28.06.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.13 KB | 28.06.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.13 KB | 28.06.2022 | 21.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 885.26 KB | 18.10.2022 | 18.11.2021 | 25 |
Justification supporting beneficial ownership disclosure statement |
TIF | 96.27 KB | 18.10.2022 | 11.10.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 190.21 KB | 18.10.2022 | 02.07.2021 | 7 |
Copy of the personal identification document |
TIF | 174.9 KB | 18.10.2022 | 22.06.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 233.93 KB | 18.10.2022 | 01.04.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
DOC | 104 KB | 31.08.2018 | 15.08.2018 | 3 |
Application |
EDOC | 38.28 KB | 31.08.2018 | 15.08.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 19.3 KB | 31.08.2018 | 03.08.2018 | 1 |
Articles of Association |
EDOC | 19.19 KB | 31.08.2018 | 03.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 31.08.2018 | 03.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.78 KB | 31.08.2018 | 03.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
37.63 KB | 31.08.2018 | 03.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.66 KB | 31.08.2018 | 03.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 31.08.2018 | 03.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.64 KB | 31.08.2018 | 03.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.22 KB | 31.08.2018 | 03.08.2018 | 1 |
Shareholders’ register |
EDOC | 19.81 KB | 31.08.2018 | 03.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.38 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 22.05.2018 | 22.05.2018 | 2 |
Announcement regarding the legal address |
265.79 KB | 22.05.2018 | 16.05.2018 | 1 | |
Announcement regarding the legal address |
298.41 KB | 22.05.2018 | 16.05.2018 | 1 | |
Articles of Association |
234.54 KB | 22.05.2018 | 16.05.2018 | 1 | |
Application |
458.75 KB | 22.05.2018 | 16.05.2018 | 5 | |
Application |
EDOC | 448.58 KB | 22.05.2018 | 16.05.2018 | 5 |
Application |
458.75 KB | 22.05.2018 | 16.05.2018 | 5 | |
Bank statements or other document regarding the payment of the equity |
105.07 KB | 22.05.2018 | 16.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
153.54 KB | 22.05.2018 | 16.05.2018 | 1 | |
Confirmation or consent to legal address |
414.33 KB | 22.05.2018 | 16.05.2018 | 1 | |
Confirmation or consent to legal address |
383.09 KB | 22.05.2018 | 16.05.2018 | 1 | |
Memorandum of Association |
248.35 KB | 22.05.2018 | 16.05.2018 | 1 | |
Shareholders’ register |
1.47 MB | 22.05.2018 | 16.05.2018 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 85.85 KB | 18.10.2022 | 27.03.2017 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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